Our Staff has compiled our research into a database of FINRA Broker Allegations for Lilia Nia.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Lilia Nia | 6018019 | 3 | 11/15/2023 | Regulatory | On Appeal | $0.00 | $0.00 | See Allegations |
| Lilia Nia | 6018019 | 3 | 08/02/2023 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Lilia Nia | 6018019 | 3 | 08/16/2021 | Customer Dispute | Settled | $12,000,000.00 | $0.00 | See Allegations |